UNIQUE BUSINESS IDENTIFIER / NON-HK COMPANY REGISTRATION NO.
UBI 62156574
LiveLicensed TCSP · TC006098

CPAC MANAGEMENT LIMITED

Official Verification: 2026-09-21
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CPAC MANAGEMENT LIMITED is a registered non-Hong Kong company registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong. Its official Non-HK Company Reg No. (CR No.) is F0020160, and Business Registration Number (BRN) is 62156574, classified as a Registered Non-Hong Kong Company. Originally registered in Hong Kong on official records, the non-Hong Kong company has maintained continuous statutory operations for the statutory establishment period, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - TCSP Licensed Provider (Corporate Services) (Licence No. TC006098). The principal place of business in Hong Kong is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌​‌1401, 14/F, HUNG TAK BUILDING, 106-108 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG.

I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC006098)

Official Chinese Name — (No Chinese name registered) Official English Name CPAC MANAGEMENT LIMITED
Business Reg No. (BRN) 62156574 Non-HK Company Reg No. (CR No.) F0020160
Company Category Registered Non-Hong Kong Company Registration Date in HK Statutory Records
Current Legal Status Live Statutory Filing Cycle Annual Cycle
Principal Place of Business in HK
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌​‌1401, 14/F, HUNG TAK BUILDING, 106-108 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGHung Tak Building · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. TCSP Document Retrieval (Form NN1 & NN7 Filings / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited direct retrieval or archival inquiries, please contact our compliance consultant.

III. Commercial Due Diligence & TCSP Trustee & Corporate Secretary Compliance Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - TCSP Licensed Provider (Corporate Services)
Active (Licensed)
Licence No. TC006098
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Principal Place of Business & Representative Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌​‌1401, 14/F, HUNG TAK BUILDING, 106-108 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. TCSP Compliance & Statutory Licensing FAQ

Yes. According to the official Register of Trust or Company Service Provider Licensees maintained by the Companies Registry, CPAC MANAGEMENT LIMITED lawfully holds a valid TCSP Licence pursuant to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, AMLO) (Licence No.: TC006098), specializing in professional corporate secretarial and company services. Its officers and ultimate beneficial owners have fulfilled all Fit and Proper criteria, operating under an active status of [Licensed / Active] (Verified: September 2026).

The primary statutory positioning of CPAC MANAGEMENT LIMITED is as a 'Professional Corporate Service Provider'. Pursuant to Schedule 1 Part 1 of Cap. 615, it is lawfully authorized to conduct: 1. Incorporation of Hong Kong limited companies and offshore entities; 2. Serving as statutory Company Secretary pursuant to the Companies Ordinance (Cap. 622); 3. Providing registered office, business, or correspondence addresses (including statutory electronic signboard display and mail forwarding); 4. Acting as Designated Representative for Significant Controllers Registers (SCR) and maintaining statutory registers; 5. Assisting corporate clients with banking KYC and account opening.

CPAC MANAGEMENT LIMITED is a newly incorporated Hong Kong entity (incorporated under 1 year). Under the Companies Ordinance (Cap. 622), its first statutory Annual Return (NAR1) is not yet due; its primary governing incorporation record is the official Incorporation Form (Form NNC1). Through 86hc.com, you can instantly retrieve the official registry image dossier, detailing: founding members, initial share capital structure, founding directors' statutory correspondence addresses, and the company's first Company Secretary. Any subsequent director or address changes can be tracked via Form ND2A or Form NR1. 86hc.com delivers official CR image archives within 15-30 minutes and supports Certified True Copies (CTC) signed by practicing Hong Kong CPAs.

Pursuant to Section 3 of the Companies (Disclosure of Company Name and Liability) Regulation (Cap. 622B), all registered corporations and licensed TCSPs in Hong Kong must display their registered legal company name in a conspicuous position at their registered office and every place of business (commonly referred to as the 'statutory signboard' or 'shui pai'). Licensed TCSPs frequently deploy compliant electronic signboards, which under statutory standards must display the corporate name legibly for at least 20 seconds every 4 minutes. Furthermore, a TCSP licence is tied strictly to its officially approved address. 86hc.com provides on-site photographic inspection, physical premises verification, and address compliance vetting services.

Hong Kong imposes rigorous regulatory oversight over trust and company service providers. Under Section 53F of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), carrying on a trust or company service business in Hong Kong without a valid licence constitutes a serious criminal offence, punishable upon conviction by a fine of up to HK$100,000 and 6 months' imprisonment. Furthermore, pursuant to Section 53Z of Cap. 615, the Registrar of Companies possesses statutory powers to impose disciplinary actions against non-compliant licensees—including public reprimands, fines up to HK$500,000, license suspensions, or full revocation—and gazettes all disciplinary orders. Cross-referencing official enforcement dockets on 86hc.com confirms that CPAC MANAGEMENT LIMITED has no active disciplinary records or sanctions registered.

You can submit an expedited due diligence or document retrieval request directly on 86hc.com. Connected directly with the Hong Kong Companies Registry ICRIS system and the Inland Revenue Department's Business Registration Office, 86hc.com provides fully digitized statutory fulfillment: 1. [Official Search Reports]: Full statutory corporate profile bearing official registry watermarks and unique search numbers; 2. [Business Registration Certificate (BRC) Copy]: Validating tax registration authenticity and branch registrations; 3. [Statutory Filing Retrieval]: Expedited retrieval of full statutory filings (NN1, ND2A, Articles); 4. [Hong Kong Practising CPA Certified True Copies (CTC)]: Certified and stamped page-by-page by qualified Hong Kong Practising Certified Public Accountants, 100% compliant with global bank KYC, court litigation, IPO audits, and regulatory submissions.

V. Similar Trade Names & Industry Directory

Retrieve Filings